TUI TRAVEL NOMINEE LIMITED - LUTON


Overview

TUI TRAVEL NOMINEE LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TUI TRAVEL NOMINEE LIMITED was incorporated 11 years ago on 17/11/2008 and has the registered number: 06750593. The accounts status is FULL and accounts are next due on .

TUI TRAVEL NOMINEE LIMITED - LUTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTAIR KENTON JARVIS Jan 1968 British Director 2015-11-30 CURRENT
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED Corporate Director 2015-01-16 CURRENT
MS JOYCE WALTER Apr 1951 British Director 2008-11-17 UNTIL 2015-12-18 RESIGNED
RICHARD STUART WHEATLEY Dec 1967 British Director 2008-11-17 UNTIL 2015-01-20 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2008-11-17 UNTIL 2015-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tui Travel Holdings Limited 2016-04-06 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST CHOICE HOLIDAYS LIMITED LUTON UNITED KINGDOM Active FULL 51102 - Non-scheduled passenger air transport
TUI PENSION SCHEME (UK) LIMITED LUTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED LUTON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
INTREPID TRAVEL GROUP UK LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
SOVEREIGN TOUR OPERATIONS LIMITED LUTON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
A B CALLER & SONS LIMITED CRAWLEY Dissolved... FULL 74990 - Non-trading company
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED LUTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TUI NORTHERN EUROPE LIMITED LUTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TUI TRAVEL GROUP SOLUTIONS LIMITED LUTON UNITED KINGDOM Active FULL 74990 - Non-trading company
FIRST CHOICE LEISURE LIMITED FLEMING WAY, CRAWLEY Dissolved... FULL 74990 - Non-trading company
JETSET GROUP HOLDING (BRAZIL) LIMITED LUTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TUI TRAVEL OVERSEAS HOLDINGS LIMITED LUTON UNITED KINGDOM Active FULL 74990 - Non-trading company
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JETSET GROUP HOLDING (UK) LIMITED FLEMING WAY, CRAWLEY Dissolved... FULL 74990 - Non-trading company
TUI TRAVEL LIMITED LUTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TUI TRAVEL HOLDINGS LIMITED LUTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TUI TRAVEL AVIATION FINANCE LIMITED LUTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TUI GROUP FLEET FINANCE LIMITED LUTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANADIAN PACIFIC (UK) LIMITED LUTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TUI UK TRANSPORT LIMITED LUTON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CAST AGENCIES EUROPE LIMITED LUTON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
CP SHIPS (UK) LIMITED LUTON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
TUI NORTHERN EUROPE LIMITED LUTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TUI TRAVEL GROUP SOLUTIONS LIMITED LUTON UNITED KINGDOM Active FULL 74990 - Non-trading company
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED LUTON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
TUI TRAVEL AVIATION FINANCE LIMITED LUTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TUI TRAVEL AMBER E&W LLP LUTON UNITED KINGDOM Active DORMANT None Supplied